EFTA00811888Set 9
2018-10-049p4,900w
metier 10013 • D8 JE. . 10.00400 34,089.18
Check 03/02/2017 per JE to Karina 10502 • JEE Ca... 5400.00 39,089.18
Credit Card Charge 03/15/2017 American Expresi 37... 25003 Amex ... Moscow 25003 Amex ... 254.00 26,292.53
Check 11/04/2015 per JE 10502 JEE Ca.. 10,000.00 38,292.53
Check 11/04/2016 Radik tshmakoy - Art.. Rubles -3 month rent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811888.pdf